J-A06032-21
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
J.M. : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
:
v. :
:
:
B.M. :
:
Appellant : No. 1082 WDA 2020
Appeal from the Order Entered September 17, 2020
In the Court of Common Pleas of Allegheny County Family Court at
No(s): FD17-001973-002
BEFORE: BENDER, P.J.E., LAZARUS, J., and McCAFFERY, J.
MEMORANDUM BY McCAFFERY, J.: FILED: April 30, 2021
Appellant, B.M. (Father), appeals from the order1 entered in the
Allegheny County Court of Common Pleas, awarding J.M (Mother) sole legal
custody and primary physical custody, with partial physical custody to Father,
of their minor daughter, N.L.M. (Child), born in May 2017. Father avers the
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1 While the docket reflects the underlying order was “filed” on September 17,
2020, there is no notation that notice was given and that the order was
entered for purposes of Pa.R.C.P. 236(b). See Pa.R.C.P. 236(b) (“The
prothonotary shall note in the docket the giving of the notice.”); Frazier v.
City of Philadelphia, 735 A.2d 113, 115 (Pa. 1999) (“[A]n order is not
appealable until it is entered on the docket with the required notation that
appropriate notice has been given.”); see also Pa.R.A.P. 108(a) (“The date
of entry of an order . . . shall be the day on which the clerk makes the notation
in the docket that notice of entry of the order has been given as required by
Pa.R.Civ.P. 236(b).”). Thus, the order was not entered and the appeal period
not triggered. Although we consider the matter on the merits, we caution the
Allegheny County Court of Common Pleas to comply with the rules with regard
to the entry of orders.
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trial court erred in: (1) precluding him from calling Mother’s ex-boyfriend to
testify at the custody trial; (2) denying his request for Mother’s mental health
records; (3) directing him to complete a batterer’s program; and (4) divesting
him of partial legal custody of Child and decreasing his periods of partial
physical custody. We reverse the portion of the trial court’s order awarding
Mother sole legal custody. However, we affirm the remaining portions of the
order, including those pertaining to physical custody. Thus, we affirm in part
and reverse in part.
I. Facts & Procedural History
The trial court summarized the factual and procedural history as follows:
Mother and Father were married in May 2015. Trial Ct. Op., 11/13/20, at 1.
Mother had primary physical custody of her two children from a previous
marriage, who are approximately five and nine years older than Child. Id. at
2.
Father has no additional children. Mother is a Registered Nurse.
Father is an engineer with a commendable military service record.
Enlisting in the military in 2001, Father remained in active duty
for approximately [10] years with [4] deployments to Iraq,
serving as a sniper, among other roles. . . . Mother and Father
were married during Father’s final deployment and subsequent
educational pursuits.
Soon after Father’s completion of school, the parties began
discussing separation. . . .
Id.
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Pertinent to this appeal, we note that in 2016, Mother was admitted to
a psychiatric hospital for “[a] couple weeks”2 “due to depression and anxiety.”
See Trial Ct. Op.at 16. Mother’s sister testified at one of the underlying
custody hearings:
[T]he hospitalization was almost directly related to the
circumstances of the marriage[, where Father told Mother] that
she was cheating[ and] she was a bad mom, and I think that it
was just so much for her, that she was seeing a psychiatrist.
Around the time of her hospitalization, Mother discovered that she
was pregnant with the parties’ child.
Id., citing N.T., 2/4/20, at 723.
Child was born in May of 2017. On October 31, 2017, Mother filed a
petition for protection from abuse (PFA) against Father, resulting in a
temporary PFA order with custody. On November 9th, a consented custody
order provided Mother primary custody of Child, subject to Father’s periods of
partial custody.3 On November 13th, Mother filed a complaint in divorce. On
November 15th, Father filed a modification petition, seeking primary custody,
and Mother filed a counter-complaint for custody on November 29th. Since
then, “the parties have been engaged in extremely contentious and persistent
litigation.” Trial Ct. Op. at 2.
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2 N.T., 2/4/20, at 723 (testimony of Mother’s sister).
3 Pursuant to this initial custody order, Father had physical custody Tuesday
and Thursday from 5:00 to 8:30 p.m., and every other Saturday from 12:00
to 5:00 p.m. Consent Agreement & Order for Expiration of Temporary PFA
Order, 11/9/17.
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The trial court summarized:
Father’s custody was eventually expanded via a “step up”
schedule and by May 2018, the parties began exercising a shared
5-2-2-5 physical custody schedule. Persistent problems and
disputes between the parties continued after the institution of the
shared arrangement. Disputes concerning a “right of first refusal”
provision generated additional litigation. Some modifications
were made in an effort by the [c]ourt to reduce continuous
tensions and in response to sustained motions practice.[4] The
litigation was compounded by Father’s multiple changes in counsel
and stages of litigation where Father proceeded [pro se], including
. . . the entirety of the custody trial.
Trial Ct. Op. at 2.
On May 16, 2018, Mother filed a praecipe for judicial conciliation. The
court-appointed evaluator, psychologist Patricia Pepe, Ph.D., conducted a
custody evaluation. See Order, 7/9/18. Father also retained psychologist
Shannon Edwards, Ph.D., who conducted a parental capacity evaluation of him
only.5 Father made several attempts to obtain Mother’s health records
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4 Pursuant to an order filed January 5, 2018, Father’s periods of physical
custody stepped-up by May 2, 2018, to every Wednesday at 8:00 a.m. to
Friday at 8:00 a.m. and every other Friday at 8:00 a.m. to Monday at 8:00
a.m. The parties were to exercise the right of first refusal when working or
not available for seven hours or more. Consent Agreement & Order for
Expiration of Temporary PFA Order, 1/5/18. Subsequent to petitions for
contempt, by order dated filed February 21, 2019, Mother was to provide
childcare Monday through Friday from 8:00 a.m. until 5:00 p.m. Order,
2/21/19.
5 Dr. Edwards met with Father only, and did not meet with Mother or Child.
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pertaining to her 2016 mental health hospitalization; all of these requests
were denied.6
Following discovery, conciliation, the court-ordered custody evaluation,
and numerous motions, the court conducted a custody trial on February 4, 5,
6, and 18, July 24,7 and September 16, 2020.8 Mother was represented by
counsel and Father appeared pro se. Both parties testified on their own behalf.
Additionally, Mother presented the testimony of her twin sister, J.S.; her
uncle, D.K.; and the court-appointed custody evaluator, Dr. Pepe, who was
accepted as an expert. Dr. Pepe’s report was also admitted. Additionally, the
court took testimony, in camera, of Mother’s eight-year-old daughter, E.L.
____________________________________________
6 Father unsuccessfully requested Mother’s records from St. Clair Hospital on
multiple occasions prior to trial. N.T., 2/4/20, at 107. On September 13,
2019, the trial court denied Father’s Motion to Quash Mother’s Objection to
Subpoena to St. Clair Hospital. Order, 9/13/19. Father then sought such
records for review by his expert, Dr. Shannon Edwards. See Father’s Motion
to Permit Expert Review of Psychological Records, 2/5/20. This request was
denied by order filed January 3, 2020. Order, 1/3/20. Thereafter, Father filed
a motion, requesting both parties submit to a new psychological examination.
See Father’s Motion for New Psychological Evaluation, 1/31/21. This motion
was denied on January 31, 2020. Order, 1/31/20.
7 The delay between February and July was a result of the COVID-19
pandemic. N.T., 7/24/20, at 3.
8The final hearing on September 16, 2020, was precipitated by new pleadings
arising from a dispute related to vacation time. The court indicated that it
was considering such testimony as part of the custody record. N.T., 9/16/20,
at 4.
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Father presented the testimony of his step-father, S.H.; his father,
D.M.; his mother, C.H.; his friend, L.D.; Dr. Edwards, who was accepted as
an expert and who had conducted a parental capacity evaluation of Father
only; Dr. Edwards’ intern, Aubrey Grudowski; and Father’s counselor, Michelle
Steimer, Ph.D. Dr. Edwards’ full report was admitted over Mother’s motion in
limine.9 N.T., 2/5/20, at 609. Pertinent to this appeal, the trial court
precluded Father from calling Mother’s ex-boyfriend as a witness.
At the conclusion of the September 16, 2020, hearing, the trial court
awarded Mother sole legal custody10 and primary physical custody, subject to
Father’s partial physical custody.11 Specifically, the court granted Father
partial physical custody every other weekend from Friday at 5:00 p.m. until
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9 Over the course of the six hearings, both parties presented voluminous
amounts of exhibits. We observe that while all of Father’s exhibits are
included with the certified record, not all of Mother’s exhibits are included.
Nevertheless, Mother’s exhibits are included in the reproduced record. As
veracity is not in dispute, we rely on the copies contained within the
reproduced record. See Commonwealth v. Barnett, 121 A.3d 534, 544 n.3
(Pa. Super. 2015) (“While this Court generally may only consider facts that
have been duly certified in the record, where the accuracy of a document is
undisputed and contained in the reproduced record, we may consider it.”)
10 Mother was granted “sole authority to make all decisions respecting the
child’s education, medical needs, and all other major decisions respecting the
child (including the issuance of a passport), except that each party may make
decisions about the child’s participation in religious activities during his/her
physical custody time. Mother shall provide Father [ ] with reasonable access
to medical and academic information.” Final Custody Order, 9/17/20, at ¶ 2.
11 A written custody order was entered on September 17, 2020.
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Monday at 8:00 a.m., with exchanges at a Sheetz store. Final Custody Order,
9/17/20, at ¶¶ 3, 5. The court further set forth a vacation and holiday
schedule, and directed that all child-related communication between the
parties be made through Our Family Wizard. Id. at ¶¶ 4, 6, 9. Finally, the
court included the following behavioral health provisions:
a. Mother shall continue to attend therapy and outpatient sessions
unless and until recommended otherwise by the
provider/therapist.
b. Father shall participate in on-going psychotherapy to address
anger and controlling behavior.
c. Father shall enroll in and successfully complete a Batterer’s
Intervention program, with the number of sessions being
determined by the facilitator.
Id. at ¶ 8.
We note the trial court described the parties’ relationship as follows:
This Court has concluded that as of the date of its custody
decision, a “power and control” dynamic continued to exist
between the parties, which is detrimental to Mother and [Child].
The Court observed this dynamic through the [6] days of trial,
during which the Court assessed credibility, attitude, demeanor,
character, intelligence, and sincerity of the parties and witnesses.
This dynamic was also apparent through the Court’s review of the
[16] custody factors in determining the best interest of the child.
Trial Ct. Op. at 3.
On October 14, 2020, Father filed a counseled notice of appeal, along
with a concise statement of errors complained of on appeal pursuant to
Pa.R.A.P. 1925(a)(2)(i) and (b). The court issued a Rule 1925(a) opinion on
November 13, 2020.
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II. Questions Presented & General Standard of Review
On appeal, Father raises the following issues for our review:
A. Whether the Trial Court erred as a matter of law and abused its
discretion by making various rulings at trial, and prior to trial,
which unfairly prejudiced [F]ather, especially considering that the
trial court’s determination was based largely on alleged events
prior to the parties’ separation?
B. Whether the trial court erred and committed an abuse of
discretion by requiring in its final order that Father attend a
batterer’s intervention program?
C. Whether the Trial Court erred as a matter of law and abused its
discretion in entering an Order dramatically reducing Father’s
shared overnight custody and stripping Father of his legal custody
rights to the child, an Order based primarily on speculation and
not supported by the enumerated custody factors?
D. Whether the Trial Court erred as a matter of law and abused
its discretion by entering an Order and custody schedule which
will serve to damage and substantially, but negatively, impact the
relationship between Father and the child without sufficient
reasoning as to how [its] final Order, which creates periods of time
where the Father will not see the child for up to eleven (11) days
meets the best interests of the child?
Father’s Brief at 9.12
“Our paramount concern in child custody cases is the best interest of
the child.” M.A.T. v. G.S.T., 989 A.2d 11, 19 n.9 (Pa. Super. 2010) (en banc)
(citation omitted). We note our standard of review of custody matters:
In reviewing a custody order, our scope is of the broadest type
and our standard is abuse of discretion. We must accept findings
of the trial court that are supported by competent evidence of
record, as our role does not include making independent factual
____________________________________________
12 We have reordered Father’s issues for ease of review.
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determinations. In addition, with regard to issues of credibility
and weight of the evidence, we must defer to the presiding trial
judge who viewed and assessed the witnesses first-hand.
However, we are not bound by the trial court’s deductions or
inferences from its factual findings. Ultimately, the test is whether
the trial court’s conclusions are unreasonable as shown by the
evidence of record. We may reject the conclusions of the trial
court only if they involve an error of law, or are unreasonable in
light of the sustainable findings of the trial court.
C.R.F. v. S.E.F., 45 A.3d 441, 443 (Pa. Super. 2012) (citation omitted).
[T]he discretion that a trial court employs in custody matters
should be accorded the utmost respect, given the special nature
of the proceeding and the lasting impact the result will have on
the lives of the parties concerned. Indeed, the knowledge gained
by a trial court in observing witnesses in a custody proceeding
cannot adequately be imparted to an appellate court by a printed
record.
Ketterer v. Seifert, 902 A.2d 533, 540 (Pa. Super. 2006) (citation omitted).
In addition,
[a]lthough we are given a broad power of review, we are
constrained by an abuse of discretion standard when evaluating
the court’s order. An abuse of discretion is not merely an error of
judgment, but if the court’s judgment is manifestly unreasonable
as shown by the evidence of record, discretion is abused. An
abuse of discretion is also made out where it appears from a
review of the record that there is no evidence to support the
court’s findings or that there is a capricious disbelief of evidence.
M.A.T., 989 A.2d at 18-19 (citations omitted).
III. Evidentiary Rulings
In his first issue, Father challenges several evidentiary rulings. We note
the standard of review and address his particular claims seriatim.
[T]he decision of whether to admit or exclude evidence is within
the sound discretion of the orphans’ court. A reviewing court will
not disturb these rulings absent an abuse of discretion. Discretion
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is abused if, inter alia, the orphans’ court overrides or misapplies
the law.
In re A.J.R.-H., 188 A.3d 1157, 1166–67 (Pa. 2018) (citations omitted).
First, Father challenges the trial court’s granting of Mother’s motion in
limine to preclude him from calling Mother’s ex-boyfriend as a witness.
Father’s Brief at 36-37. Father argues the ex-boyfriend would have
“rebut[ted] portions of Mother’s testimony” and would have “establish[ed] a
pattern of Mother making false claims about domestic violence.” Id. at 37.
Father avers he “should have been granted wide latitude to attempt to
demonstrate Mother’s lack of credibility” as to his alleged domestic violence.
Id. No relief is due.
Pennsylvania Rule of Evidence 401 provides:
Evidence is relevant if:
(a) it has any tendency to make a fact more or less probable
than it would be without the evidence; and
(b) the fact is of consequence in determining the action.
Pa.R.E. 401(a)-(b). Rule 403 provides:
The court may exclude relevant evidence if its probative value is
outweighed by a danger of one or more of the following: unfair
prejudice, confusing the issues, misleading the jury, undue delay,
wasting time, or needlessly presenting cumulative evidence.
Pa.R.E. 403 .
With respect to precluding Father from calling Mother’s ex-boyfriend as
a witness, the trial court explained:
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. . . Father could not articulate how this testimony would
correspond with the Court’s goal of determining what is in the best
interest of the child. . . .
Two basic evidentiary rules govern the matter complained of
by Father. First, and as a general rule, any witness must have
personal knowledge of the matter at issue. Pa.R.E. 602. Second,
the trial judge is permitted to exercise reasonable control over the
mode and order of examining witnesses so as to avoid wasting
time and to protect witnesses from harassment or undue
embarrassment. Pa.R.E. 611(a).
In accordance with both of these rules, the Court declined to
hear testimony from Mother’s ex-boyfriend after entertaining
argument on the record. Father was unable to identify how this
witness could specifically address any of the sixteen custody
factors considered in determining the best interest of the child.
The witness’s testimony would have been wasteful of time in the
context of this lengthy custody trial. Further, the court concluded
that Father sought this testimony as a means of making general
attacks towards Mother and to harass and unduly embarrass
Mother. Therefore, this witness was properly precluded from
testifying.
Trial Ct. Op. at 13-14 (record citations omitted and paragraph break added).
Our review of the record supports the trial court’s reasoning. We note
the following argument at the July 24, 2020, proceeding regarding Father’s
request to present evidence about Mother’s prior relationship:
[Father]: . . . I think that [Mother’s] Motion in Limine is an
attempt to exclude information from parts of [Mother]’s past
relationships and her attempting to handpick what they [sic] can
argue and what would be applicable. Whereas, I think the Court
should see the broader picture and all of the information.
THE COURT: Okay. It’s the Court’s role to decide what is in
the best interest of [Child] in this case, with a review of several
factors, 16 factors, in fact.
What I’m not hearing is that there is specific testimony
in rebuttal that was providing an event that [Mother’s ex-
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boyfriend] is going to testify about. I’m not hearing that. My
understanding is the period of time between [Mother]’s
relationship with [her ex-boyfriend] did not overlap with [Father]’s
relationship. And even if it did, I’m not sure that it would be
relevant.
Unless there would be a specific factual sequence that this
witness is here to testify about, I’m not going to allow it. I’m not
going to allow generalities about somebody’s propensity for
promiscuity or something of that nature.
It sounds to me like this is generalities, unless, [Father],
like I said, there is a very specific, like I said, set of facts or events
that you would like this witness to testify, he’s not permitted to
testify.
[Father]: Well, Your Honor, I would be concerned that much
of [Mother’s] testimony as it relates to the factors were claims of
promiscuity by myself. I’m just a little confused as to why I could
not argue the same and have a witness which would corroborate
it.
THE COURT: Well, that is not going to be relevant to what is
in the best interest of the child. Again, this is a generality that
I’m not going to give — whatever evidence is already admitted,
I’ll give due weight to. But I’m not seeing again a specific
connection to this particular witness to this case and I’m going to
grant [Mother’s] Motion in Limine[.]
N.T., 7/24/20, at 12-14 (emphases added).
We conclude the trial court did not abuse its discretion in precluding
Father from calling Mother’s ex-boyfriend as a witness. See A.J.R.-H., 188
A.3d at 1166–67. As the court found, Father was unable to offer any specific
basis for this testimony when given the opportunity by the court, but rather
he sought to introduce “generalities” about Mother’s past romantic
relationships.
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Next, Father contends the trial court erred in denying his motion to
permit his expert, Dr. Edwards, to review Mother’s health records from her
mental health hospitalization in 2016, prior to Child’s birth. Id. at 38-40.
Father claims the production of the records for this limited purpose would have
— contrary to the trial court’s conclusion — complied with Gates v. Gates,
967 A.2d 1024 (Pa. Super. 2009). Father’s Brief at 38-39. He reasons: (1)
“Mother’s mental health records, and any potential diagnosis, is clearly
relevant to custody” pursuant to 23 Pa.C.S. § 5328(a)(15); (2) “the trial court
abused its discretion by failing to permit the release of records to Dr. Edwards
for the purpose of impeaching [court-appointed evaluator] Dr. Pepe’s
evaluation, along with impeaching Mother’s testimony . . . regarding her own
mental health;” and (3) the release of the records solely to Dr. Edwards, and
not to Father, would have “adequately safeguarded” “Mother’s privacy and the
confidentiality of the records, which was the crux of the [Gates] decision.”
Id. at 39. We conclude no relief is due.
As to the confidentiality of mental health records, Section 7111 of the
Mental Health Procedures Act13 (MHPA) provides:
(a) All documents concerning persons in treatment
shall be kept confidential and, without the person’s written
consent, may not be released or their contents disclosed to
anyone except:
(1) those engaged in providing treatment for the person;
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13 50 P.S. §§ 7101-7503.
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(2) the county administrator, pursuant to section 110;
(3) a court in the course of legal proceedings authorized
by this act; and
(4) pursuant to Federal rules, statutes and regulations
governing disclosure of patient information where treatment
is undertaken in a Federal agency.
In no event, however, shall privileged communications, whether
written or oral, be disclosed to anyone without such written
consent. . . .
50 P.S. § 7111(a)(1)-(4) (emphasis added).
This Court has explained:
[Gates, 967 A.2d 1024], is the seminal case addressing the
disclosure of confidential mental health information during
custody proceedings. In Gates, we addressed the confidentiality
provisions outlined in the Mental Health Procedures Act[,] 50 P.S.
§ 7111(a)[,] and the statutory privileges outlined in the Judicial
Code, 42 Pa.C.S. § 5944, regarding confidential communications
to psychiatrists or licensed psychologists.
M.M. v. L.M., 55 A.3d 1167, 1171 (Pa. Super. 2012) (footnotes omitted).
In M.M., the trial court ordered the father, over objection, to disclose to
the mother his mental health records relating to hospitalization and post-
hospitalization treatment. M.M., 55 A.3d at 1170. In reversing in part and
remanding, this Court held that the MHPA “is equally applicable in a custody
dispute as it is in a civil matter[,] especially where . . . less intrusive
alternatives exist to determine the effect of a party’s mental health upon the
child’s best interest.” Id. at 1173, citing Gates, 967 A.2d at 1032. Important
to this Court was the “expectation of confidentiality.” Id. at 1174. This Court
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stated, “[T]he importance of confidentiality cannot be overemphasized [and]
[t]he purpose of the [MHPA] would be severely crippled if a patient’s records
could be the subject of discovery in a panoply of possible legal proceedings.”
Id. (citation omitted). Instead, noting the “chilling effect” of disclosure of
statutorily privileged mental health records, the Court expressed its
preference for less intrusive means, such as an updated psychological
evaluation. Id. at 1175. See also Gates, 967 A.2d at 1032 (trial court’s
order to release mental health records violated mother’s statutory right of
confidentiality, where a “less intrusive means” existed to enable the court to
make a custody determination — the mother’s testimony and a custody
evaluation, if necessary).
In support of its rulings to exclude Mother’s prior mental health records,
the trial court reasoned:
. . . This Court . . . found that Father’s continued attempts to
obtain Mother’s mental health records were another mechanism
to assert dominance over Mother and were ultimately repetitive
and harassing. [Father requested Mother’s mental health records
at least four times prior to trial.] Mother’s hospitalization occurred
four years prior to trial without subsequent incident.
Additionally, the court appointed expert, Dr. Pepe, met with
both parties and reviewed their mental health history with them
personally, rather than reviewing the documentation. As an
expert, the Court relied on Dr. Pepe’s testimony as to what she
needed to review when conducting a custody evaluation. . . . Dr.
Pepe’s conclusion that the mental health records of either party
were not important in her evaluation further supports the Court’s
prior decisions that the benefit of this information in the context
of this custody trial does not outweigh the privacy concerns
associated with Mother’s behavioral health records.
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Nor was Father’s expert[, Dr. Edwards,] entitled to this
information. Father’s expert was hired by Father to perform
additional testing that could rebut the court appointed expert, Dr.
Pepe, solely in relation to conclusions about Father. Father’s
expert did not meet with Mother; she was called to provide an
opinion on Father’s capacity and ability to parent. As a result,
the Court found it improper for Father’s expert to be privy to
Mother’s mental health records.
Lastly, the Court did not fail to consider Mother’s mental
health, but rather gave it due weight in accordance with the
testimony and evidence admitted. Significant testimony was
provided at trial regarding Mother’s psychiatric hospitalization in
2016 due to depression and anxiety. This included expert
testimony from Dr. Pepe, who specifically noted that in her first
meeting with Father, he mentioned Mother’s hospitalization and
questioned whether it was “sufficient evidence to prevent her
ability to parent the child.” Moreover, testimony by Mother’s sister
indicated that the hospitalization was almost directly related to
the circumstances of the marriage. Her testimony included, “. . .
he was saying that she was cheating, that she was a bad mom,
and I think that it was just so much for her, that she was seeing
a psychiatrist.” Around the time of her hospitalization, Mother
discovered that she was pregnant with the parties’ child.
The Court considered the testimony related to Mother’s
hospitalization, the reasons for its occurrence, and Mother’s then-
current mental state when rendering a decision. Notably, the
timing of the hospitalization is consistent with Mother’s testimony
that the abuse in the relationship continued to escalate. [Mother
filed a PFA Petition just months after the hospitalization.]
Based upon the expert testimony of Dr. Pepe, fact witness
testimony from Mother’s family, and direct averments from
Mother, this Court concluded that Mother’s hospitalization was
situational and related to the control and abuse she endured. . . .
Trial Ct. Op. at 14-16 (record citations omitted and paragraph break added).
We emphasize that in arguing his expert, Dr. Edwards, was entitled to
review Mother’s 2016 mental health records, Father fails to address the trial
court’s reasoning that Dr. Edwards’ task was to evaluate Father only — and
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not Mother. See Trial Ct. Op. at 15. Father also ignores Dr. Edwards’ own
testimony that Mother’s mental health records were not relevant to her
evaluation of Father. At the February 5, 2020, proceeding, Dr. Edwards
stated:
Specifically I was tasked [to] provide a psychological
evaluation of [F]ather to the Court. I did not need to interview
[M]other. I wasn’t providing a custody evaluation [or] an
independent psychological evaluation.
* * *
In fact, when [Father] wanted to obtain [Mother’s]
mental health records, I said they’re not relevant. I’m not
concerned about that. I’m concerned about you and the
evaluation is about you.
N.T., 2/5/20, at 596 (emphasis added).
In light of Dr. Edwards’ testimony and the trial court’s discussion that it
had considered and weighed other evidence about Mother’s 2016 mental
health hospitalization, we conclude the court did not abuse its discretion in
precluding Dr. Edwards from evaluating the mental health records. See 50
P.S. § 7111(a)(1)-(4); A.J.R.-H., 188 A.3d at 1166–67; M.M., 55 A.3d at
1171.
IV. Batterer’s Intervention Program
In Father’s second issue on appeal, he challenges the trial court’s order
that he submit to a batterer’s intervention program. Father’s Brief at 29-32.
Father asserts this requirement is unreasonable, where: “there was never a
CYF investigation or finding of abuse, there was never an arrest or charges
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filed against Father, and there was never any allegation that Father has
abused [C]hild.” Father’s Brief at 30-31. He reasons, “The program is not
connected in any logical basis to a necessary safeguard for the minor child, or
an expansion of custody for Father.” Id. at 31. Father also emphasizes he
was previously awarded, and the court’s instant order continues to award,
unsupervised custody of Child. He contends the batterer’s program
requirement is “punishment . . . for alleged past deeds” and “the Trial Court’s
personal disdain for Father,” where there is no evidence that he ever harmed
Child and evidences a “disdain” for Father. Id. at 31-32. We conclude no
relief is due.
Section 5323(e) of the Child Custody Act14 provides:
Safety conditions.--After considering the factors under
section 5328(a)(2), if the court finds that there is an ongoing risk
of harm to the child or an abused party and awards any form of
custody to a party who committed the abuse or who has a
household member who committed the abuse, the court shall
include in the custody order safety conditions designed to protect
the child or the abused party.
23 Pa.C.S. § 5323(e) (emphasis added).
Furthermore, Pennsylvania Rule of Civil Procedure 1915.10(b),
pertaining to custody orders, provides, in part:
(2) If the court has made a finding that a party or child is at
risk of harm, the court’s order shall include safety provisions for
the endangered party’s or child’s protection.
____________________________________________
14 23 Pa.C.S. §§ 5321-5340.
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Pa.R.C.P. 1915.10(b)(2) (emphasis added). The 2019 explanatory comment
to this rule clarifies:
Subdivision (b) further defines and reinforces the requirements in
23 Pa.C.S. § 5323(e). Examples of safety provisions include, but
are not limited to, supervised physical custody, a supervised or
neutral custody exchange location, a neutral third-party present
at custody exchanges, telephone or computer-facilitated contact
with the child, no direct contact between the parties, third-party
contact for cancellations, third-party transportation, and
designating a secure, neutral location as respository [sic] for a
child’s passport.
Pa.R.C.P. No. 1915.10, cmt.
Here, in support of its requirement that Father attend a batterer’s
intervention program, the trial court reasoned:
[T]his Court has the authority to consider any present or past
abuse by a party, whether there is a continued risk of harm and
which party can provide adequate physical safeguards and
supervision of the child. 23 Pa.C.S. § 5328(a)(2); Pa.R.C.P.
1915.10. This Court found that Father engaged in physically and
mentally abusive behavior throughout his marriage to Mother.
Father still attempts to exert control over Mother in their more
limited interactions to date. These conclusions are supported by
the credible testimony of Mother, Mother’s sister, Dr. Pepe, and
Mother’s young child, [E.L.]; evidence of bruising on Mother;
evidence of Mother seeking help from neighbors while informing
Father that she did not tell them about an abusive episode; the
procedural history surrounding the PFA Petition; and more recent
text messages from Father of verbal assassinations towards
Mother.
This Court not only found that Father engaged in abusive
behavior towards Mother, which was witnessed by her two other
children, but it also found that Mother and [C]hild are still
impacted by controlling, regulatory behaviors by Father. By way
of example, this past summer, Father sent a text message to
Mother stating, “You’re 40 years old. Don’t blame your mistakes
on my three-year old daughter.” This was after Mother informed
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Father that she would be a few minutes late to an exchange
because the minor child needed to use the restroom.
More recently, Father submitted an Emergency Motion for
Special Relief to this court on Friday, September 4, 2020 at 6:36
p.m. Father’s motion was submitted on the basis that Mother did
not appear for a custody exchange at 5:00 p.m. that evening.
Importantly, there have never been accusations that the child is
unsafe or exposed to dangerous conditions while with Mother.
Rather than explore whether an accident or mistake was the
reason why Mother did not appear, Father’s immediate responses
were to draft and submit an emergency motion to the court and
threaten police involvement. Upon realizing her error, Mother
apologized and informed Father that she had misinterpreted the
exchange dates and that it was an honest mistake. She
exchanged the child that same evening while offering Father
make-up time for the delayed hours. Nonetheless, Father insisted
on proceeding on a contempt petition.
The Court is not satisfied that Father has recognized or
addressed his underlying control issues that have led to abuse.
Batterer’s intervention programs require the participants to
recognize their past and address it. This therapeutic safety
provision is important for the dynamics in the relationship
between Mother and Father and also for the interpersonal
relationship between Father and [Child] as she continues to grow
and develop. The provision is also supported by the expert opinion
of Dr. Pepe.
In addition to completion of the Batterer’s intervention
program, the final order also implemented the following additional
conditions: a reduction in Father’s physical custody; legal custody
in favor of Mother; consistent therapy sessions for both parties;
and communication that is limited solely to Our Family Wizard.
Pennsylvania statutes do not explicitly provide safety conditions
for the court to utilize. However, explanatory comments provide
a non-exhaustive list of permissible safety provisions including
how the parties communicate and considerations regarding
exchange locations. Pa.R.C.P. 1915.10. Thus, implementing
safety conditions is within the sole discretion of the trial judge.
Batterer’s intervention and similar programs are not included in
the statute; however, it is common practice of the Commonwealth
to order parties to attend such social programming. . . .
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Trial Ct. Op. at 9-11 (record citations omitted and paragraph break added).
We conclude the trial court’s order that Father participate in a batterer’s
intervention program is not an abuse of discretion. See C.R.F., 45 A.3d at
443. Father’s repeated insistence, that there has been no finding of abuse
with respect to Child, is not dispositive, as both Section 5323(e) of the Child
Custody Act and Rule of Civil Procedure 1915.10(b)(2) contemplate findings
that, respectively, “an abused party” and “a party,” are at risk of harm. See
23 Pa.C.S. § 5323(e); Pa.R.C.P. 1915.10(b)(2). Here, the trial court discussed
at length its findings of credible evidence that Father engaged in abusive
behavior against Mother. To the extent Father argues this Court should
disregard those findings, we cannot do so. See C.R.F., 45 A.3d at 443. The
trial court properly considered Rule 1915.10(b)(2) and exercised its discretion
to enter certain safety measures it deemed appropriate. The evidence of
Father’s past abuse and, more importantly, continuing behavior, as well as
the court’s underlying mission to provide for Child’s best interests, support the
order that Father participate in a batterer’s intervention program.
V. Modification of Physical & Legal Custody
We address together Father’s third and fourth issues, which overlap and
go the trial court’s modification of the parties’ physical and legal custody. As
stated above, prior to the instant custody order, the parties shared legal
custody and had “a shared 5-2-2-5 physical custody schedule,” under which
Father had physical custody from every Wednesday at 8:00 a.m. to Friday at
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8:00 a.m., and every other weekend, from Friday at 8:00 a.m. to Monday at
8:00 a.m. See Trial Ct. Op. at 2 (emphasis added). The underlying order
awarded Mother sole legal custody and reduced Father’s periods of physical
custody to every other weekend, beginning at Friday at 5:00 p.m. to Monday
at 8:00 a.m.
For ease of review, we first set forth the relevant law and the trial court’s
findings, then summarize Father’s arguments on appeal. Section 5328(a) of
the Child Custody Act sets forth the best interest factors a trial court must
consider in awarding custody. E.D. v. M.P., 33 A.3d 73, 79-80 (Pa. Super.
2011). That section provides:
(a) Factors.—In ordering any form of custody, the court
shall determine the best interest of the child by considering all
relevant factors, giving weighted consideration to those factors
which affect the safety of the child, including the following:
(1) Which party is more likely to encourage and permit
frequent and continuing contact between the child and
another party.
(2) The present and past abuse committed by a party or
member of the party’s household, whether there is a
continued risk of harm to the child or an abused party and
which party can better provide adequate physical safeguards
and supervision of the child.
(2.1) The information set forth in section 5329.1(a)(1)
and (2) (relating to consideration of child abuse and
involvement with protective services).
(3) The parental duties performed by each party on
behalf of the child.
(4) The need for stability and continuity in the child’s
education, family life and community life.
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(5) The availability of extended family.
(6) The child’s sibling relationships.
(7) The well-reasoned preference of the child, based on
the child’s maturity and judgment.
(8) The attempts of a parent to turn the child against the
other parent, except in cases of domestic violence where
reasonable safety measures are necessary to protect the child
from harm.
(9) Which party is more likely to maintain a loving,
stable, consistent and nurturing relationship with the child
adequate for the child’s emotional needs.
(10) Which party is more likely to attend to the daily
physical, emotional, developmental, educational and special
needs of the child.
(11) The proximity of the residences of the parties.
(12) Each party’s availability to care for the child or
ability to make appropriate child-care arrangements.
(13) The level of conflict between the parties and the
willingness and ability of the parties to cooperate with one
another. A party’s effort to protect a child from abuse by
another party is not evidence of unwillingness or inability to
cooperate with that party.
(14) The history of drug or alcohol abuse of a party or
member of a party’s household.
(15) The mental and physical condition of a party or
member of a party’s household.
(16) Any other relevant factor.
23 Pa.C.S. § 5328(a)(1)-(16).
This Court has explained:
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When deciding a petition to modify custody, a court must
conduct a thorough analysis of the best interests of the child based
on the relevant Section 5328(a) factors. “All of the factors listed
in section 5328(a) are required to be considered by the trial court
when entering a custody order.” . . .
A.V. v. S.T., 87 A.3d 818, 822-23 (Pa. Super. 2014) (some citations omitted).
Section 5328 provides that “the only factors that should be given
‘weighted consideration’ are factors that ‘affect the safety of the child[.]’”
M.J.M. v. M.L.G., 63 A.3d 331, 338 (Pa. Super. 2013). Nevertheless, “[i]t is
within the trial court’s purview as the finder of fact to determine which factors
are most salient and critical in each particular case.” Id. at 339.
At the September 16, 2020, proceeding, the trial court stated the
following findings with respect to the Section 5328(a) custody factors. For
ease of review, we also set forth the court’s discussion in its opinion.
[(1): W]hich party is more likely to encourage and permit
frequent and continuing contact between the child and another
party?
The Court finds that at the current time neither party fares
particularly well on this factor, but that [M]other, if given the
opportunity, will be more likely to encourage the relationship. At
the current time [M]other hasn’t had that opportunity.
These parties have resorted to parallel parenting, and that’s
largely a result of [M]other having to disengage from [F]ather’s
conduct. While both parties have contributed to the dynamics in
this case, the Court finds that [M]other is constantly on the
defense.
[(2):] Is there present and past abuse committed by any
party or member of the party’s household?
This factor favors [M]other. The Court found there to be
credible evidence that [F]ather has been physically abusive to
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[M]other in the past. Though the physical abuse has subsided in
recent years [F]ather’s psychological abuse was supported by
compelling and credible evidence.
The psychological abuse has been demonstrated through,
among other things, [F]ather’s historical writings, the continuing
interactions with [M]other through the present, and his conduct in
the course of these proceedings.
Again, today exemplifies the fact that [F]ather’s actions lack
proportion . . . . to what he perceives as substandard conduct on
the part of [M]other.
[(2.1) Consideration of child abuse and involvement with
protective services:] This factor is not applicable to this case. Any
investigations by CYF were unfounded.
[(3):] What are the parental duties performed by each party
on behalf of the child? . . .
Both parents do perform and are capable of performing the
daily parental duties on behalf of [C]hild. . . . I find . . . the
parental duties are performed by both [parents and C]hild is
bonded to both parties. [Thus,] some . . . physical custody time,
will be awarded to both parents.
[(4):] The need for stability and continuity in the child’s
education, family life, and community life.
This factor too favors [M]other. Mother has demonstrated
through credible evidence that she provides stability and
continuity for her three children.
Again, based on the evidence provided[, C]hild is bonded to
[F]ather, and there does need to be some continuity in that
relationship. However, [F]ather’s unyielding conduct interferes
with the stability that [M]other is attempting to provide to [F]ather
[sic15].
____________________________________________
15 While the transcript states, “[F]ather’s unyielding conduct interferes with
the stability that [M]other is attempting to provide to [F]ather,” we presume
the trial court was referring to “Child.” See N.T., 9/16/20, at 60.
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While both parties have contributed to this toxic dynamic that
exists in this relationship and the need to resort to parallel
parenting rather than any productive communication, [F]ather is
more intent on driving this relationship and this litigation forward
in a way that has become more punishing towards [M]other.
[(5):] The availability of extended family.
Both parties have extended family that assists with and that
are bonded to [C]hild. . . .
[(6):] What are the child’s siblings relationships? This factor
favors [M]other. Two siblings on [M]other’s side are bonded with
[C]hild[.]
[(7):] The well reasoned preference of the child based on the
child’s maturity and judgment.
This factor is not applicable. [C]hild is now three years old.
[(8):] The attempts of a parent to turn the child against the
other . . . parent[,] except in cases of domestic violence where
reasonable safety measures are necessary to protect the child
from harm.
This factor was partially addressed in factors 1 and 2 above.
In addition, given [F]ather’s resistance to flexibility, the Court
finds that it would be difficult and almost impossible for [F]ather
to cooperate with [M]other, and that [C]hild will be turned against
[M]other by virtue of [Father’s] unrealistic expectations of
[M]other.
[Trial court opinion: Factor (8) favors Mother. Substantial,
credible testimony existed that Father would often tell the children
that they had a bad mother and he would find them a good
mother. The conclusion that Father cannot separate his personal
vendetta against Mother from parenting and [Child] is further
supported by [Mother’s] Exhibit E; an email from Father to Mother
titled “[N.L.M.]” Instead of discussing pertinent custody matters,
Father berates Mother and accuses her of manipulation.]
[(9 and 10): W]hich party is more likely to maintain a loving,
stable, consistent, and nurturing relationship with the child
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adequate for the child’s emotional needs, and . . . which party is
more likely to attend to the daily physical, emotional,
developmental, education, and special needs of the child?
These factors favor [M]other. Mother has demonstrated the
ability of a loving, stable, consistent, nurturing environment, and
that she’s able to attend to the daily physical, emotional,
developmental, and educational needs of all three of her children.
The Court finds that [F]ather does provide love and a
nurturing relationship with [Child], and for this reason he will
retain some physical custody time.
[Trial court opinion: Factors (9) and (10) favor Mother.
Substantial, credible evidence was admitted regarding Father’s
parenting practices towards Mother’s two other children. This
included making the children do push-ups; creating a strict and
unrealistic chore chart; locking the child in the basement;
preventing the family from using the restroom indoors; and giving
the children a maximum of 10 seconds to complete tasks before
receiving discipline. Considering the young age of the children,
none of these actions taken by Father were appropriate. This
Court recognizes Father’s testimony that he was new to parenting
when he came into the marriage and that his new role proved to
be a challenge. His sentiments were given due weight.
Ultimately, however, the Court concluded that Father still has
significant control issues to address before the Court can conclude
that Father has changed from his initial days of parenting.]
[(11):] The proximity of the parties’ residences. This factor
favors neither parent. Father resides in Moon Township. Mother
resides in Shaler Township.
At this time they’re able to travel back and forth. This will
become more difficult as [C]hild reaches school age, and travel
may be an issue at that time. But the Court currently finds that
the proximity allow[s] for exchanges in custody without burden.
[(12):] Each party’s availability to care for the child or ability
to make appropriate child care arrangements.
This factor favors neither party. Each party is capable to
provide appropriate child care arrangements.
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[(13):] The level of conflict between the parties and the
willingness and ability of the parties to cooperate with one
another.
The parties’ effort to protect [C]hild from abuse by another
party is not evidence of unwillingness or inability to cooperate with
that party.
This is an extremely high conflict relationship. Unfortunately,
the conflict has caused the parties to completely retreat to the
point of no communication or very little communication I should
say. Blame was placed by each party on the other party.
This is not a case where at this time I think co-parent
counselling would be beneficial because each party needs to work
on certain things before we even get to that point.
The level of conflict is so great and has caused this parallel
parenting, which clearly is not working based on the
contentiousness that was . . . exemplified through the evidence,
and also the level of litigation involved in this case, and a shared
legal custody arrangement is simply untenable.
Given the controlling behaviors exhibited by [F]ather, the
level of conflict is unlikely to subside. Litigation coupled with
[F]ather’s intellect provide a new opportunity and a new tool for
him to negatively engage [M]other.
[Trial court opinion: Factor (13) favors Mother. Both parties
have engaged in behaviors that depict a high level of conflict in
this case. Notably, both parties hired private investigators to
ensure the custody order was being followed. Additionally, the
parties have been unable to agree on decisions regarding medical
care and educational needs. Both parties have engaged in
scheduling separate appointments for the same issues and have
put efforts towards Pre-K schooling without first receiving consent
from the other party. Despite the guidance within previous court
orders, the parties were unable to maintain a holiday or vacation
schedule. Based upon the evidence of record and this Court’s own
observations of the parties during trial, the Court concluded that
Mother engages in this behavior in reaction to Father. The Court
concluded that Mother is often put in the defensive position to
accept insistence by Father, without the ability to negotiate or
seek mutually beneficial outcomes. Further, the Court believes
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that the only way this cycle may cease is to award Mother
legal custody as a means of limiting Father’s ability to
control the dynamic. The same rationale supports awarding
Mother primary physical custody, particularly corresponding to
weekdays, when legal custody decisions are often executed and
consistency is crucial.]
[(14):] The history of drug or alcohol abuse of a party or
member of a party’s household.
The Court did not find there to be credible, relevant, and
current evidence of any such abuse.
[(15):] The mental and physical condition of a party or
member of a party’s household.
Both parties contribute to a cycle of an unhealthy dynamic
that is unfortunately evidence of a controlling and abusive cycle.
The Court finds that [M]other is seeking help for her behaviors
that contribute to this dynamic, and very distinct and very
importantly the Court finds that [F]ather lacks awareness and is
currently not amenable to accepting the help that he needs for his
behaviors.
At times during the course of the custody trial[, F]ather was
reflective, but the Court is not convinced that that awareness and
commitment to improvement is there at the current time.
[(16):] Any other relevant factor.
This Court interviewed [M]other’s minor child [E.L. E.L.]
spoke to the Court in a way that was full of raw emotion. It was
not a reaction that could be coached. It was not a reaction that
could have been influenced.
[E.L.] had very significant trauma resulting from her
interactions with [Father]. The Court recognizes that we are
talking about [C]hild in this case, but [E.L] was credible in refuting
some of the things that [Father] testified about, including that
physical abuse did not occur between [Father] and [Mother] and
that [E.L.], indeed, was present and very vividly recalls him
cutting [Mother]’s clothes in front of her.
N.T., 9/16/20, at 57-66 (emphases added); Trial Ct. Op. at 8-9.
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The trial court also reasoned in its opinion:
[A] change to the status quo custody arrangement between
Mother and Father was in the best interest of [C]hild. The
prominent factors supporting this conclusion include factor 2
(evidence of abuse); factor 8 (attempts to turn the child against
a parent); factor 9 (maintenance of a loving, stable, consistent,
and nurturing home); factor 10 (attending to the daily physical,
mental, emotional, developmental, educational, and special needs
of the child); factor 13 (the level of conflict between the parties);
factor 15 (mental and physical condition of the parties); and factor
16 (any other relevant factor). 23 Pa.C.S. § 5328(a).
Trial Ct. Op. at 4.
On appeal, Father presents the following arguments: the trial court’s
analysis of the custody factors was “unreasonable given the testimony and
evidence presented.” Father’s Brief at 18-19. The underlying order divests
him of all legal custody rights and “mandates that Father will now go [11]
days without seeing [C]hild.” Id. at 19. The court’s decision “is closer to
terminating Father’s parental rights to the child . . . than to” the shared
custody arrangement that was “the multi-year status quo.” Id. at 29. This
“overwhelming swing of the custody pendulum” is not supported by any
“significant evidence of trauma, abuse, neglect, conflict, or general parental
deficiency since the entry of the shared custody Order in 2018.” Id. at 29.
Although the
[c]ourt clearly gave great weight to Factor 2, . . . the present and
past abuse committed by a party[,] whether there is a continued
risk of harm to the child[,] and which party can better provide
adequate physical safeguards and supervision of the child, . . .
there was never a final PFA entered regarding any abuse[,] Father
was never arrested or charged with any crimes regarding physical
abuse[, t]here was absolutely no abuse alleged of [Child], and the
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allegations of abuse against Mother were [3] years old at the time
of trial.
Id. at 19-20. Additionally, Father’s “alleged abuse . . . did not prevent Mother
from consenting to a shared custody Order in January 2018 . . . and there was
no evidence or testimony as to any abuse of anyone by Father since the
parties’ separation.” Id. at 20.
Father further avers the following with respect to the Section 5328(a)(8)
factor — “[t]he attempts of a parent to turn the child against the other parent,
except in cases of domestic violence where reasonable safety measures are
necessary to protect the child from harm.” See 23 Pa.C.S. § 5328(a)(8). The
court’s analysis, that Child “will be turned against Mother because of [Father’s]
unrealistic expectations of Mother,” is speculation. Father’s Brief at 21. Father
also addresses the court’s findings under Sections 5328(a)(9) and (10) —
“[w]hich party is more likely to maintain a loving, stable, consistent and
nurturing relationship with the child” and “[w]hich party is more likely to
attend to the [child’s] daily physical, emotional, developmental, educational
and special needs.” See 23 Pa.C.S. § 5328(a)(9)-(10). Father avers the trial
court’s consideration of Mother’s care of her other children is “unfair,” as he
“does not have other children.” Father’s Brief at 22. In any event, the record
was “replete with testimony and evidence that Father is providing a loving and
caring environment for [Child,] he unquestionably can meet [C]hild’s daily
physical, emotional, developmental, and educational needs[,]” and he “has
been a consistent presence in [C]hild’s life.” Id. “[T]he vast majority of the
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Trial Court’s factors . . . concern[ ] events which occurred prior to the parties’
separation.” Id. at 29; see also id. at 31.
Father also challenges the trial court’s findings under Section
5328(a)(13) — “[t]he level of conflict between the parties and the willingness
and ability of the parties to cooperate with one another” — as a basis to strip
him of his legal custody. Father’s Brief at 24. He contends the following:
there was no evidence supporting a conclusion that the parties cannot share
legal custody. Id. Although “[r]emoving [him] as a co-parent will certainly
make Mother’s life easier, and potentially create less litigation . . . that cannot
be the basis of the sole legal custody award to Mother.” Id. at 25. The court
found “both parties contributed to an unhealthy dynamic . . . and abuse and
controlling cycle,” but Mother was seeking help for her behaviors while Father
did not. Id. This reasoning ignores the testimony of his therapist, Dr.
Steimer, that she treated Father up to 50 hours and that “Father was
committed to his goals.” Id. at 26.
Finally, we note Father argues:
There was no custody, visitation, or any contact granted to
Father on the weeks where he does not have weekend custody.
There was no communication (Facetime, telephone calls, etc.)
provided . . . so that Father may see his daughter during the [11]
days without physical contact. It is an extraordinary reduction of
custody, and there simply is insufficient justification for this
almost complete lack of contact, especially considering the
evidence and testimony presented at trial, as well as the multi-
year status quo of shared custody.
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Id. at 32-33 (record citations omitted). In so arguing, Father points to a lack
of evidence of abuse, neglect, mistreatment, or parental deficiency, and
contends that, similar to M.J.N. v. J.K., 169 A.3d 108 (Pa. Super. 2017), the
court’s analysis was unreasonable and that a shared custody order should be
reinstated. Father’s Brief at 34-35.
After a thorough review of the record, including the voluminous
transcripts, the trial court’s opinion, and both parties’ briefs, we affirm the
trial court’s modification of the physical custody schedule, but reverse the
award of sole legal custody to Mother. We emphasize that we defer to the
trial court’s findings of credibility and weight of the evidence. See C.R.F., 45
A.3d at 443. We do not disturb the trial court’s finding “that Father engaged
in physically and mentally abusive behavior throughout his marriage to
Mother[, and] still attempts to exert control over Mother in their more limited
interactions to date.” See Trial Ct. Op. at 9 (emphasis added). While the trial
court ordered Father to complete a batterer’s intervention program, the
court’s reasoning was for Father to “recognize[ ] or address[ ] his underlying
control issues that have led to abuse,” and to “recognize [his] past and
address it.” See id. at 10. Nevertheless, a careful review of the trial court’s
discussion supports Father’s contention that there are no allegations, nor
findings, of recent or current abuse against Mother or Child. See also N.T.,
9/16/20, at 58 (“The Court found . . . credible evidence that [F]ather has been
physically abusive to [M]other in the past.”) (emphasis added).
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The trial court pointed out this is an “extremely high conflict” custody
matter, which began mere months after Child’s birth, with both parties
“engaged in extremely contentious and persistent litigation.” See N.T.,
9/16/20, at 63; Trial Ct. Op. at 1-2 (“Some modifications were made in an
effort by the Court to reduce continuous tensions and in response to sustained
motions practice.”). At the time of this writing, Child is relatively young —
approximately four years old. On balance, the trial court reduced Father’s
physical custody periods and eliminated his legal custody rights due to
Father’s controlling conduct and both parties’ inability or unwillingness to
cooperate. We reiterate the court found: “The level of conflict is so great and
has caused this parallel parenting, which clearly is not working based on the
contentiousness[, that] a shared legal custody arrangement is simply
untenable.” N.T., 9/16/20, at 64 (emphasis added). Furthermore,
[t]he Court concluded that Mother is often put in the defensive
position to accept insistence by Father, without the ability to
negotiate or seek mutually beneficial outcomes. Further, the
Court believes that the only way this cycle may cease is to award
Mother legal custody as a means of limiting Father’s ability to
control the dynamic. The same rationale supports awarding
Mother primary physical custody, particularly corresponding to
weekdays, when legal custody decisions are often executed and
consistency is crucial.
Trial Ct. Op. at 9.
Although the trial court found Father continues to attempt to exert
control over Mother, we also consider the court’s consistent finding that
“[b]oth parties contribute to a cycle of an unhealthy dynamic that is
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unfortunately evidence of a controlling and abusive cycle.” See N.T., 9/16/20,
at 64-65 (emphasis added). See also id. at 58 (“[B]oth parties have
contributed to the dynamics in this case.”), 60 (“[B]oth parties have
contributed to this toxic dynamic that exists in this relationship[.]”); Trial Ct.
Op. at 8 (“Both parties have engaged in behaviors that depict a high level of
conflict in this case.”). We also contemplate the court’s findings that,
regardless of the parties’ relationship with each other, they both “perform and
are capable of performing the daily parental duties on behalf of [C]hild,” and
that Child is bonded to both parents. See N.T., 9/16/20, at 59.
In light of all the foregoing discussion, we conclude the trial court’s
reduction of Father’s periods of physical custody is supported by the record.
See C.R.F., 45 A.3d at 443. The court found that both “Mother and [C]hild
are still impacted by controlling, regulatory behaviors by Father,” an issue not
addressed by Father in his extensive arguments on appeal. See Trial Ct. Op.
at 10. The court also found the parties’ current practice of “parallel parenting
. . . is clearly not working,” but, pursuant to Section 5328(a)(1), “[M]other,
if given the opportunity, will be more likely to encourage” Child’s relationship
with Father, but “[a]t the current time[, she] hasn’t had that opportunity.”
N.T., 9/16/20, at 57, 64.
We hold, however, given the trial court’s findings — that it is both parties
who “have contributed to [a] toxic dynamic” and that both parties perform
daily parental duties and have a bond with Child, N.T., 9/16/20, at 59-60 —
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J-A06032-21
the court abused its discretion in eliminating Father’s partial legal custody and
granting sole legal custody to Mother. On the record before us, we reverse
the portion of the order that modified legal custody of the child. Upon this
reversal, shared legal custody will be restored to both parties.
We acknowledge the trial court’s stewardship over this contentious
custody matter. We note Child is relatively young; at the time of this writing,
she is approximately four years old.
For the foregoing reasons, we reverse the portion of the trial court’s
order granting sole legal custody to Mother. We affirm the remaining portions
of the order.
Order affirmed in part and reversed in part. Jurisdiction relinquished.
Judge Lazarus joins the memorandum.
President Judge Emeritus Bender files a concurring/dissenting
memorandum.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 04/30/2021
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